OFAC UID 15648 · SDN · Entity

SAD IMPORT EXPORT COMPANY

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Dec 20, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • Haftom Tir Square South Mofteh Ave. PO Box 1584864813 Tehran Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions